EDWARD F BROWN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Termination of appointment of Alison Christine Brown as a secretary on 2023-05-12 |
| 12/05/2312 May 2023 | Termination of appointment of Alison Christine Brown as a director on 2023-05-12 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | Change of details for Edward Roger Brown as a person with significant control on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Edward Roger Brown as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Director's details changed for Iain William Brown on 2021-06-11 |
| 24/06/2124 June 2021 | Change of details for Iain William Brown as a person with significant control on 2021-06-11 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/02/2019 February 2020 | PREVEXT FROM 31/05/2019 TO 30/09/2019 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / IAIN WILLIAM BROWN / 01/01/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ROGER BROWN |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/04/1622 April 2016 | SECOND FILING WITH MUD 15/03/16 FOR FORM AR01 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/03/1524 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM BROWN / 06/03/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGER BROWN / 06/03/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/04/139 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINE BROWN / 01/03/2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/01/138 January 2013 | SECOND FILING WITH MUD 15/03/12 FOR FORM AR01 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED EDWARD ROGER BROWN |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED IAIN WILLIAM BROWN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; NO CHANGE OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS |
| 30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 22 CARDEN PLACE, ABERDEEN, AB10 1UQ |
| 30/03/0230 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 29/03/9829 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/9829 March 1998 | REGISTERED OFFICE CHANGED ON 29/03/98 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/07/9710 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 10/07/9710 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9710 July 1997 | £ NC 1000/1000000 30/0 |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DEC MORT/CHARGE ***** |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/04/946 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | S386 DISP APP AUDS 07/11/93 |
| 30/07/9330 July 1993 | ALTER MEM AND ARTS 15/03/93 |
| 16/07/9316 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/05/9325 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9317 March 1993 | SECRETARY RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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